证券代码：600641 证券简称：万业企业 公告编号：临 2025-029 上海万业企业股份有限公司 关于召开2024年年度股东大会的通知 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和 网络投票相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 16 日 14 点 00 分 召开地点：上海市徐汇区龙华路 2696 号龙华万科 T4 办公楼 2F 会议室 (五) 网络投票的系统、起止日期和投票时间。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 股东大会召开日期：2025年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大 会网络投票系统 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 16 日 至2025 年 5 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间 ...

证券代码：600641 证券简称：万业企业 公告编号：临 2025-021 上海万业企业股份有限公司 第十二届监事会第二次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海万业企业股份有限公司（以下简称"公司"）监事会于 2025 年 4 月 14 日以邮件形式向全体监事发出召开第十二届监事会第二次 会议的通知，会议于 2025 年 4 月 24 日以现场结合通讯方式召开，会 议应到监事 5 名，出席并参加表决的监事 5 名。会议由监事会主席金 维召先生主持，本次会议的召集、召开符合《公司法》及《公司章程》 的规定。会议经审议一致通过决议如下： 一、 审议通过《2024年年度报告全文及摘要》； 公司 2024 年年度报告的编制和审议程序符合法律法规、《公司 章程》和公司内部管理的各项规定，内容和格式符合中国证监会和上 海证券交易所各项规定，所包含的信息从各方面真实地反映出公司 2024 年全年的经营管理及财务状况等事项，没有发现参与本次年度 报告编制和审议的有关人员有违反保密规定情形。 表决结果：同意 5 票， ...

上海万业企业股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 14 日以邮件形式向全体董事发出召开第十二届董事会第二次 会议的通知，会议于 2025 年 4 月 24 日以现场结合通讯方式召开。会 议由董事长朱世会先生主持，会议应到董事 9 名，出席并参加表决董 事 9 名，公司监事和高管列席了会议。本次会议的通知、召开符合《公 司法》及《公司章程》的规定。会议经审议通过决议如下： 一、 审议通过《2024 年年度报告全文及摘要》； 本议案已经董事会审计委员会审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体详见公司同日在上海证券交易所官网（www.sse.com.cn）披露 的相关公告。 二、 审议通过《2025 年第一季度报告》； 本议案已经董事会审计委员会审议通过。 证券代码：600641 证券简称：万业企业 公告编号：临 2025-020 上海万业企业股份有限公司 第十二届董事会第二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 表决结果：同意 9 票，反对 0 票，弃 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●每股分配比例：每10股派发现金红利0.4325元（含税），不进行资本 公积金转增股本，不送红股。 ●本次利润分配拟以实施权益分派股权登记日的应分配股数（总股本扣 除上海万业企业股份有限公司（以下简称"公司"）回购专用证券账户的 股份余额）为基数，具体日期将在权益分派实施公告中明确。 证券代码：600641 证券简称：万业企业 公告编号：临 2025-022 上海万业企业股份有限公司 2024年度利润分配预案公告 ●本次利润分配预案已经公司第十二届董事会第二次会议、第十二届监 事会第二次会议审议通过，尚需提交公司2024年年度股东大会审议。 ●公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 经众华会计师事务所（特殊普通合伙）审计，2024 年度公司实现归属 于上市公司股东的净利润（合并）107,539,434.97 元。母公司 2024 年度实 现净利 ...

Research and Development - In 2024, the company achieved a research and development investment of 184 million yuan, representing a year-on-year increase of 13.14%[6] - The company plans to continue increasing its R&D efforts and strengthen industry collaboration to create a closed-loop ecosystem of materials and equipment[11] - The company aims to enhance its R&D investment to overcome key core technologies and continuously improve equipment performance and process capabilities[48] - R&D personnel increased from 157 to 213, representing a growth rate of 35.67%, enhancing the talent pool for strategic development[67] - The total R&D expenditure amounted to 184.48 million RMB, representing 31.73% of the operating revenue, with no capitalized R&D costs[119] - The company is committed to increasing R&D investment to maintain technological competitiveness in the semiconductor industry[150] Financial Performance - The company's operating revenue for 2024 was CNY 581.43 million, a decrease of 39.72% compared to CNY 964.61 million in 2023[34] - The net profit attributable to shareholders for 2024 was CNY 107.54 million, down 28.85% from CNY 151.15 million in 2023[34] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -54.62 million, a decline of 170.63% compared to CNY 77.33 million in 2023[34] - The company's cash flow from operating activities for 2024 was CNY -216.65 million, compared to CNY -240.54 million in 2023[34] - The total assets at the end of 2024 were CNY 9.99 billion, a decrease of 5.57% from CNY 10.59 billion at the end of 2023[34] - The net assets attributable to shareholders at the end of 2024 were CNY 8.20 billion, down 2.01% from CNY 8.37 billion at the end of 2023[34] - The basic earnings per share for 2024 were CNY 0.1173, a decrease of 27.77% from CNY 0.1624 in 2023[35] - The weighted average return on net assets for 2024 was 1.32%, down 0.48 percentage points from 1.80% in 2023[35] - The company's cash dividend and share repurchase amount to a total of approximately 289.4 million yuan, exceeding 269.12% of the net profit attributable to the parent company[16] - The company will distribute a cash dividend of 0.4325 yuan per 10 shares, totaling approximately 39.4 million yuan, which accounts for about 36.64% of the net profit attributable to shareholders[16] Market and Industry Trends - In 2024, the global semiconductor market is expected to reach $635.1 billion, representing a year-on-year growth of 19.8%[44] - The global semiconductor manufacturing equipment shipment value is projected to reach $117.1 billion in 2024, a 10% increase from $106.3 billion in 2023, marking a historical sales high[44] - The domestic demand for semiconductor manufacturing equipment is increasing, driven by the recovery of the consumer electronics market and strong server demand[43] - The global ion implantation machine market is expected to reach ¥27.6 billion in 2024, with significant potential for domestic substitution as current domestic market share is below 10%[46] - The semiconductor sector is still in a strategic investment phase, contributing to losses, while the real estate business is nearing completion, leading to a significant decline in revenue contributions[34] - The demand for semiconductor products is rapidly increasing due to the growth of emerging fields such as artificial intelligence, electric vehicles, and renewable energy[78] Technological Advancements - The company has established a series of core technologies with independent intellectual property rights, including low-energy high-current ion implanters and high-energy ion implanters[7] - The company has developed low-energy high-current ion implanters and high-energy ion implanters, enhancing product competitiveness and meeting advanced manufacturing needs[48] - The company has achieved significant technological advancements in ion source maintenance, improving operational efficiency and reducing production costs[59] - The company has made progress in the development of a vacuum five-axis robot for precise injection, enhancing the yield of produced chips[60] - The company’s subsidiary, KST, has achieved full coverage of 28nm low-energy ion implantation technology and has completed the validation of high-energy ion implanter production lines, breaking foreign technology barriers[77] Supply Chain and Production - The company has formed a resilient and diversified supply chain system for ion implantation machines, leveraging resources from its parent company, Xiandai Technology[10] - The company has developed over 70 new suppliers for key components, improving the localization ratio of the supply chain and ensuring stable product delivery[63] - The procurement system has been enhanced to ensure product quality and performance, with a focus on optimizing supply chain resources and managing supplier quality[90] - The production model is primarily order-based customization, supplemented by limited inventory production to meet diverse customer needs[91] - The company has established a stable supplier system and is actively promoting the localization of core components to ensure supply chain stability[102] Corporate Governance - The company held one shareholders' meeting during the reporting period, ensuring compliance with legal procedures and protecting the rights of minority shareholders[156] - The company’s board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[157] - The company’s supervisory board held 4 meetings during the reporting period, effectively overseeing financial audits and the performance of directors and senior management[158] - The company disclosed 4 regular reports and 65 temporary announcements during the reporting period, ensuring transparency and timely information dissemination[158] - The company plans to enhance its governance structure following the recent changes in board composition[174] Strategic Initiatives - The company aims to establish itself as a leading integrated platform for semiconductor equipment and materials, focusing on long-term development strategies[46] - The company is committed to addressing the challenges in the semiconductor industry and contributing to the localization of key equipment and materials[11] - The company aims to build a complete domestic supply chain from materials to equipment to enhance supply chain security[142] - The company will continue to focus on independent innovation and develop high-quality domestic brands to support its business transformation and upgrade[153] - The company plans to expand its product layout in the semiconductor materials sector, leveraging cash reserves to enhance the entire process chain and promote industry development[82]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 192,390,406.02, representing a 94.09% increase compared to CNY 99,125,308.70 in the same period last year[4]. - The net profit attributable to shareholders was a loss of CNY 20,485,773.83, compared to a loss of CNY 16,624,975.16 in the previous year, indicating a worsening performance[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 3,977,970.80, a decline of 131.03% from CNY 12,819,677.44 in the previous year[4]. - The net cash flow from operating activities was a negative CNY 1,553,179,555.97, significantly worse than the negative CNY 55,029,196.14 reported last year[4]. - Net loss for Q1 2025 amounted to ¥42,165,018.97, compared to a net loss of ¥35,855,035.65 in Q1 2024, reflecting a deterioration in performance[21]. - Basic and diluted earnings per share for Q1 2025 were both -¥0.0225, compared to -¥0.0180 in Q1 2024, reflecting continued losses[22]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 10,267,983,960.81, up 2.71% from CNY 9,996,904,782.21 at the end of the previous year[5]. - Total liabilities rose to ¥1,592,889,524.63, compared to ¥1,292,930,875.71 in the previous period, indicating increased financial obligations[18]. - The company's equity attributable to shareholders decreased slightly by 0.16%, from CNY 8,197,229,785.04 to CNY 8,183,873,969.92[5]. - The company's equity attributable to shareholders decreased slightly to ¥8,183,873,969.92 from ¥8,197,229,785.04[18]. Cash Flow - The company's cash and cash equivalents decreased to RMB 2.40 billion from RMB 2.99 billion, representing a decline of approximately 19.7%[16]. - Cash inflow from operating activities totaled 165,237,377.83 in Q1 2025, down from 272,395,017.74 in Q1 2024, representing a decrease of approximately 39.4%[24]. - Cash outflow from operating activities surged to 1,718,416,933.80 in Q1 2025, compared to 327,424,213.88 in Q1 2024, indicating a year-over-year increase of over 424%[24]. - The ending cash and cash equivalents balance was 2,128,797,103.76 in Q1 2025, down from 2,492,073,204.04 in Q1 2024, reflecting a decrease of about 14.6%[25]. - The company received 155,467,130.60 in cash from sales of goods and services in Q1 2025, a decline of approximately 39.5% from 257,067,188.65 in Q1 2024[24]. - The company reported a cash return from tax refunds of 3,152,070.60 in Q1 2025, down from 8,308,897.64 in Q1 2024, indicating a decrease of about 62%[24]. Investments and R&D - The company reported a significant investment income of ¥224,102,579.05 in Q1 2025, compared to ¥9,787,432.37 in Q1 2024, highlighting improved investment performance[21]. - The company's R&D expenses increased to ¥40,496,130.13 in Q1 2025, up from ¥16,813,108.12 in Q1 2024, indicating a focus on innovation[21]. - The company faced increased R&D expenditures at subsidiary Kaishitong, impacting profitability and contributing to the net loss reported[8]. Business Operations - The significant increase in operating revenue was primarily due to the new bismuth-related business from subsidiary Anhui Wandao and increased revenue recognition from subsidiary Kaishitong[8]. - The company plans to accelerate its transformation towards semiconductor equipment and materials, with the equipment and materials business currently accounting for approximately 75% of total revenue[12]. - The company has initiated the construction of bismuth material production capacity, with the materials business contributing to revenue and net profit for the first time in Q1 2025[13]. - In Q1 2025, the company received acceptance for three new self-developed devices, enhancing its service capabilities for new products and processes[14]. - The company aims to complete its capacity expansion for bismuth materials by 2025, with steady increases in annual capacity and sales expected[13]. - The company is focusing on enhancing its market share and profitability in the materials business by leveraging supply chain resources[13]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 53,506[10]. - The top ten shareholders hold a total of 72.56 million shares, representing 7.82% of the company's total shares, with the largest shareholder holding 225.87 million shares, or 24.27%[11]. - The company’s repurchase account holds 19.56 million shares, accounting for 2.10% of the total share capital as of March 31, 2025[12].

上海万业企业股份有限公司 2024 年度 财务报表及审计报告 您可使用手机"扫一扫"成造入"怪獣基于隔野意要"播散舞台（http://www.polsers.com/ #1580 1 | 目 灵 | | | --- | --- | | 内容 | 页码 | | 审计报告 | 1 - 7 | | 合并及公司资产负债表 | 8-9 | | 合并及公司利润表 | 10 | | 合并及公司现金流量表 | 11 | | 合并所有者权益变动表 | 12 | | 公司所有者权益变动表 | 13 | | 财务报表附注 | 14-137 | ZHONGHUA % 审计 报告 众会字(2025)第 04588号 上海万业企业股份有限公司全体股东: 一、审计意见 我们审计了上海万业企业股份有限公司(以下简称"万业企业")财务报表,包括2024年 12 月 31 日的合并及公司资产负债表,2024年度的合并及公司利润表、合并及公司现金流量表、 合并及公司所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了万 业企业 2024年12月31日的合并及公司财务状况以及 2024 ...

上海万业企业股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来情况 ning 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查到 mot.gov.cn） 进行查验。 报告编码:沪25F2JBYZJB 上海万业企业股份有限公司 2024年度 非经营性资金占用及其他关联资金往来情况 的专项说明 众会字(2025)第 04590 号 上海万业企业股份有限公司全体股东: 我们接受委托,依据《中国注册会计师执业准则》审计了上海万业企业股份有限公司 （以下简称"万业企业"）2024年度的财务报表,包括 2024 年 12 月 31 日的合并及公司资 产负债表,2024年度的合并及公司利润表、合并及公司现金流量表、合并及公司所有者 极益变动表以及相关财务报表附注,并于 2025年 4 月 24 日出具了众会字(2025)第 04588 号《审计报告》。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金往来、对 外担保的监管要求》的要求以及参照上海证券交易所《上海证券交易所上市公司自律监管 指南第 2 号业务办理 -- 第六 ...

上海万业企业股份有限公司 2024 年度 内部控制审计报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行室 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行室 。 ZHONI 内部控制审计报告 众会字(2025)第 04589 号 上海万业企业股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了上海 万业企业股份有限公司(以下简称"万业企业")2024年12月 31日的财务报告内部控制的有效 性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》的 规定,建立健全和有效实施内部控制,并评价其有效性是万业企业董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见,并 对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化可 能导致内部控制 ...

上海万业企业股份有限公司 2024 年度 营业收入扣除情况专项审核报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.co）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ace.mof.gov.co）"进行查 " 专项审核报告 众会字(2025)第 04647 号 上海万业企业股份有限公司全体股东: 我们接受委托,审计了上海万业企业股份有限公司(以下简称"万业企业")2024年度的财 务报表,包括 2024年 12月 31日的合并及公司资产负债表, 2024年度的合并及公司利润表、合 并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注,并于 2025年 4月24 日出具了众会字(2025)第 04588号审计报告。同时,我们审核了后附的万业企业 2024年度营 业收入扣除情况表。 一、管理层的责任 万业企业管理层的责任是提供真实、合法、完整的相关资料,按照《上海证券交易所上市 规则》以及《上海证券交易所上市公司自律监管指南第 2 号——业务办理》等要求编制营业收 入扣除情况表,并保证其内容真实、准确、完整,不存在 ...